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TAP RECORDS LIMITED

Company number 10807607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
16 Oct 2023 PSC04 Change of details for Edward James Millett as a person with significant control on 16 June 2023
16 Oct 2023 CH01 Director's details changed for Mr Edward James Millett on 16 June 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jul 2022 PSC04 Change of details for Edward James Millett as a person with significant control on 16 August 2021
06 Jul 2022 CH01 Director's details changed for Mr Edward James Millett on 16 August 2021
06 Jul 2022 CH01 Director's details changed for Mr Edward James Millett on 16 August 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with updates
25 Aug 2021 CH01 Director's details changed for Mr Benedict Tatum Mawson on 15 July 2020
25 Aug 2021 PSC04 Change of details for Mr Benedict Tatum Mawson as a person with significant control on 15 July 2020
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 17/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 123.62
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association